BOIS AS
Organization
- CEO
- PB
- Chairman of the board
- PB
- Years since formation
- 11 years
- since Aug 25, 2014
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 20
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2024
- 20,896,779
- NOK
- Total equity 2024
- 46,398,582
- NOK
Last update: Sep 9, 2025
Management
Management / administration
Name | Role | Shares |
---|---|---|
PB | Managing Director/CEO | 100 % directly |
Board
Name | Role | Shares |
---|---|---|
PB | Chairman | 100 % directly |
Others
Name | Role | Shares |
---|---|---|
Auditor | - |
Top 10 individual shareholders
Name | Role | Shares |
---|---|---|
PB | Managing Director/CEO, Chairman | 100 % directly |
Last update: Jun 10, 2025
Ownership
Company shareholders
Name | Share class | Total number of shares | Share |
---|---|---|---|
PB | Ordinary shares | 20 | 100 % |
Shares owned by the BOIS AS
Name | Share class | Total number of shares | Share |
---|---|---|---|
Ordinary shares | 1,000 | 14.29 % | |
NO0003053605 | 210,100 | 0.05 % | |
NO0010840515 | 98,000 | 0.03 % | |
NO0003028904 | 16,350 | < 0.01 % | |
NO0010208051 | 18,500 | < 0.01 % | |
NO0010715139 | 7,100 | < 0.01 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 20,896,779 | 7,778,983 | 2,410,486 | 2,302,902 |
Total assets | 46,793,383 | 26,000,286 | 20,312,967 | 22,738,747 |
Total liabilities | 394,801 | 348,483 | 2,290,148 | 7,026,414 |
Total equity | 46,398,582 | 25,651,803 | 18,022,819 | 15,712,333 |
P&L
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 5,147 | 6,854 | 10,631 | 4,439 |
Operating result | -5,147 | -6,854 | -10,631 | -4,439 |
Financial income/costs | 20,996,728 | 7,834,248 | 2,441,621 | 2,333,755 |
Profit before tax | 20,991,580 | 7,827,394 | 2,430,990 | 2,329,316 |
Total tax & extraordinary income/cost | 94,801 | 48,411 | 20,504 | 26,414 |
Annual Total Result | 20,896,779 | 7,778,983 | 2,410,486 | 2,302,902 |
Balance overview
Year | 2024 | 2023 | 2022 | 2021 |
---|---|---|---|---|
Total fixed assets | 1,209,923 | 3,204,973 | 2,951,122 | 4,665,100 |
Total current assets | 45,583,460 | 22,795,313 | 17,361,846 | 18,073,647 |
Total assets | 46,793,383 | 26,000,286 | 20,312,967 | 22,738,747 |
Short term debt | 394,801 | 348,483 | 2,290,148 | 7,026,414 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 394,801 | 348,483 | 2,290,148 | 7,026,414 |
Contributed capital | 2,000,000 | 2,000,000 | 2,000,000 | 2,100,000 |
Retained earnings | 44,398,582 | 23,651,803 | 16,022,819 | 13,612,333 |
Total equity | 46,398,582 | 25,651,803 | 18,022,819 | 15,712,333 |
Total equity and liabilities | 46,793,383 | 26,000,286 | 20,312,967 | 22,738,747 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises